French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search COTE 1973-01-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1207905 510994551 @Company
@Persons
@UBO
@INPI
GNALI Aurélie
DoB: 1973-01-02
PoB: GAGNOA COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Léon Lhermitte c:o Mme BOLOU 75015 Paris FRANCE
5981551 799645908 @Company
@Persons
@UBO
@INPI
COTE CHEVREUL Valérie
DoB: 1973-07-15
PoB: 14333 Honfleur (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Du parc - 32 avenue de Chenonceaux 44470 Carquefou France
5981552 799645908 @Company
@Persons
@UBO
@INPI
COTE CHEVREUL Valérie
DoB: 1973-07-15
PoB: 14333 Honfleur (14) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Résidence Du parc - 32 avenue de Chenonceaux 44470 Carquefou France
7238689 753154202 @Company
@Persons
@UBO
@INPI
SIRO Fabrice René
DoB: 1973-01-10
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cote du Moulin 64350 Arrosés FRANCE
7452785 507509594 @Company
@Persons
@UBO
@INPI
ARIOTTI André, Etienne, Marie, Orso
DoB: 1973-08-14
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Emmanuel Hédon 34000 Montpellier FRANCE
8342629 829114495 @Company
@Persons
@UBO
@INPI
COTE Dominique
DoB: 1973-01-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rapeaux 42260 Saint-Martin-la-Sauveté FRANCE yes
@Cadastre
@Geotag
8342630 829114495 @Company
@Persons
@UBO
@INPI
COTE Dominique
DoB: 1973-01-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Rapeaux 42260 Saint-Martin-la-Sauveté FRANCE yes
@Cadastre
@Geotag
8360830 444772578 @Company
@Persons
@UBO
@INPI
COTE Dominique
DoB: 1973-01-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42260 Saint-Martin-la-Sauveté FRANCE
10259798 817801244 @Company
@Persons
@UBO
@INPI
BADIA Esmen Franck Adrien
DoB: 1973-01-04
PoB: TREICHVILLE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue du Stade Chez Mme JONE Lydie 74000 Annecy FRANCE
12291064 807761010 @Company
@Persons
@UBO
@INPI
SANNI Mouna Carolle
DoB: 1973-01-14
PoB: GAGNOA COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue DES CHAMPS PHILIPPES 92250 La Garenne-Colombes FRANCE
14724154 534531892 @Company
@Persons
@UBO
@INPI
Kouadio Warahi François
DoB: 16/12/1973
PoB: Kiendi COTE D'IVOIRE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Verlaine 93130 Noisy-le-Sec France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.